Found 58 results in 984 milliseconds.
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Marion King, Chair of Open Banking Limited, reflects on the transformative journey of Open Banking, as it empowers consumers & businesses, shaping a future of 'Open Everything'.
Open Banking, Open Finance, report, financial services, data sharing
UK-based small business lender iwoca has received a new GBP 200 million funding line with initial commitments from Barclays and Värde Partners.
funding, investment, SME lending, embedded lending
Royal Bank of Canada (RBC) has partnered with global small business platform Xero to help businesses automate payments to suppliers.
partnership, banks, payments , SMEs
Weavr has planned to shut down its Open Banking payments app Comma as a standalone product, but will use its underlying technology in its embedded finance offering.
Open Banking, B2B payments, recurring payments, embedded finance, API
Sonovate, a UK-based provider of funding and tech services to businesses, has obtained certification from Xero to augment reporting and reconciliation capabilities.
certification, cash flow, spend management, SMEs, e-invoicing, reconciliation
Bank payments company GoCardless has announced the renewal of its strategic partnership with global small business platform Xero for an additional five years.
partnership, banking, fintech, paytech, payments , SMEs, Open Banking, PayTo, e-invoicing, cash flow
UK-based SME financier Iwoca has announced raising EUR 50 million in new financing.
investment, SMEs, SME lending, banking, fintech
The Paypers studied the most relevant investments announced during Q3 2022. While the global fintech industry is growing at a slower pace compared to 2021, BNPL, embedded finance, and lending still seem safe investment bets.
fintech, investment, BNPL, embedded finance, funding, financial services, mobile banking, COVID-19, startup, neobanks, The Paypers Quarterly Analysis series
Diana Carrasco, MD Merchant Services at Lloyds Banking Group reveals unique insights into what merchants really want from their acquirers beyond payment acceptance.
payment methods, ecommerce, digitalisation, chargebacks
Alex Mifsud, co-founder and CEO of Weavr, explains how embedded finance is expected to develop, what it means for financial inclusion and what Plug-and-Play Finance has to offer.
embedded finance, financial services, SMEs, payments , risk management, compliance, BaaS, fintech, cash flow, financial institutions
Scotland-based fintech start-up Know-it has launched its cloud-based credit management platform.
cloud services, credit scoring, product launch, fintech, startup, transaction monitoring
Must businesses focus more on payment experiences as the industry continues to shapeshift? Marca Wosoba, Managing Director at Modulr Europe, answers this and more as she goes through Modulr’s mission in Europe
Modulr, PaaS, customer experience, fintech, regulation, API, EMI licence
Payments platform for digital businesses, Modulr, has secured a licence as an Electronic Money Institution from De Nederlandsche Bank (DNB).
Modulr, EMI licence, fintech, expansion
OakNorth has acquired cashflow forecasting fintech Fluidly.
acquisition, cash flow, banks, fintech, SMEs
After RiskConnect Virtual 2021, The Paypers interviewed Alex Noton, Chief Executive Officer, Web Shield, to find out the key takeaways from this bespoke event for risk and compliance professionals
fraud management, financial crime, online security, fraud prevention, digitalisation
The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, aiming to demonstrate SAR filing best practices.
risk management, compliance, money laundering, AML, regtech
Yapily, Open Banking, financial institutions
MRC, fraud prevention, fraud management, chargebacks
Ireland-based fintech Swoop, has expanded to Australia, offering SMEs assistance in accessing debt, equity, and grants funding and identifying savings they can make in their business.
Open Finance, Open Banking, Swoop, supply chain finance, SMEs, SME lending